French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 420838039 found 11 results

# Company Address REF Geotag
3324562 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18118 JOUET-SUR-L AUBOIS BOIS GARSAULT Department: 18
Parcel Code: 181180000B0807
Surface: 176800
Location: Zoom
Google Maps: 47.055829, 2.974351
3324563 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18118 JOUET-SUR-L AUBOIS BOIS GARSAULT Department: 18
Parcel Code: 181180000B0808
Surface: 170573
Location: Zoom
Google Maps: 47.053793, 2.976994
3324564 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18118 JOUET-SUR-L AUBOIS BOIS GARSAULT Department: 18
Parcel Code: 181180000B0809
Surface: 115720
Location: Zoom
Google Maps: 47.054521, 2.983037
3324572 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18118 JOUET-SUR-L AUBOIS CHAMP COLAS Department: 18
Parcel Code: 181180000B0815
Surface: 2720
Location: Zoom
Google Maps: 47.052966, 2.983529
3324592 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18118 JOUET-SUR-L AUBOIS BOIS DES VIGNES Department: 18
Parcel Code: 181180000B0834
Surface: 67840
Location: Zoom
Google Maps: 47.051618, 2.986524
3324593 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18118 JOUET-SUR-L AUBOIS BOIS DES MARES Department: 18
Parcel Code: 181180000B0835
Surface: 4648
Location: Zoom
Google Maps: 47.050146, 2.985035
3324595 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18118 JOUET-SUR-L AUBOIS BOIS DES MARES Department: 18
Parcel Code: 181180000B0837
Surface: 114880
Location: Zoom
Google Maps: 47.049348, 2.981704
3324596 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18118 JOUET-SUR-L AUBOIS BOIS DES MARES Department: 18
Parcel Code: 181180000B0838
Surface: 51775
Location: Zoom
Google Maps: 47.050885, 2.977809
3335709 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18143 MENETOU-COUTURE LES BOIS BRULES Department: 18
Parcel Code: 181430000A0111
Surface: 392730
Location: Zoom
Google Maps: 47.051529, 2.959612
3335710 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18143 MENETOU-COUTURE LES BOIS BRULES Department: 18
Parcel Code: 181430000A0112
Surface: 690920
Location: Zoom
Google Maps: 47.056351, 2.964164
3335711 FOREST CROISIERS USAGES MENETOU GFO 420838039
@Company
@Persons
18143 MENETOU-COUTURE L ETANG NEUF Department: 18
Parcel Code: 181430000A0113
Surface: 5840
Location: Zoom
Google Maps: 47.056089, 2.956351

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.